Company Information
CIN
Status
Date of Incorporation
29 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shabbirali Fidahusien Tejani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aziza Shabbirali Tejani
Director/Designated Partner
over 21 years ago
over 21 years ago
Zulfiquar Tejani Fidahusein
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Barkat Fidahusein Tejani
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Shaban Fidahusein Tejani
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Rukaiya Fidahusein Tejani
Director
almost 30 years ago
almost 30 years ago
Charges
25 February 1999
Development Credit Bank Limited
5 Lak
18 July 1996
Development Credit Bank Limited
1 Lak
14 July 1996
Development Credit Bank Limited
5 Lak
14 July 1996
Development Credit Bank Limited
0
18 July 1996
Development Credit Bank Limited
0
25 February 1999
Development Credit Bank Limited
0
14 July 1996
Development Credit Bank Limited
0
18 July 1996
Development Credit Bank Limited
0
25 February 1999
Development Credit Bank Limited
0
Documents
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form DPT-3-16122020_signed
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form DPT-3-27062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Copy of the intimation sent by company-21042019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Form AOC-4-12032018_signed
List of share holders, debenture holders;-15112017 marked as defective by Registrar on 28-02-2018
Form MGT-7-15112017_signed marked as defective by Registrar on 28-02-2018
Form GNL-2-31012018-signed
